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CBI recovers Rs.1.57 crore Cash, 17 kg Gold from Former Indian Railway Official

CBI recovers Rs.1.57 crore Cash, 17 kg Gold from Former Indian Railway Official

By | Reetu | January 18 @ 12:12 PM

FCI Corruption Case: CBI Conducts Searches at 50 Locations across 3 States; FCI DGM Arrested

FCI Corruption Case: CBI Conducts Searches at 50 Locations across 3 States; FCI DGM Arrested

By | Reetu | January 12 @ 12:02 PM

Income Tax Raids in UP; Undisclosed Income of over Rs.1200 Crore detected

Income Tax Raids in UP; Undisclosed Income of over Rs.1200 Crore detected

By | Reetu | December 26 @ 12:25 PM

GST Recovered during search, inspection or investigation is Illegal unless its voluntary: HC

GST Recovered during search, inspection or investigation is Illegal unless its voluntary: HC

By | CA Pratibha Goyal | December 22 @ 4:21 PM

Income Tax and GST Raids at Premises of BJP and BJD Leaders before Odisha’s Padampur bypoll

Income Tax and GST Raids at Premises of BJP and BJD Leaders before Odisha’s Padampur bypoll

By | Reetu | November 29 @ 12:03 PM

Income Tax Dept. Conducts Searches on Premises of 2 Business Groups of Udaipur

Income Tax Dept. Conducts Searches on Premises of 2 Business Groups of Udaipur

By | Reetu | November 25 @ 12:37 PM

Central Bureau of Narcotics seizes 272 kg illicit Opium worth Rs.14 crore from Inter-State Drug Cartels

Central Bureau of Narcotics seizes 272 kg illicit Opium worth Rs.14 crore from Inter-State Drug Cartels

By | Reetu | November 24 @ 1:12 PM

IT Dept. Conducts Search and Seizure Operation in Bihar; Detects Unaccounted Transactions Exceeding Rs.100 Crore

IT Dept. Conducts Search and Seizure Operation in Bihar; Detects Unaccounted Transactions Exceeding Rs.100 Crore

By | Reetu | November 22 @ 3:54 PM

IT Dept. Raids Properties of Telangana Minister Malla Reddy

IT Dept. Raids Properties of Telangana Minister Malla Reddy

By | Reetu | November 22 @ 1:02 PM

GST Dept. with ATS Conducts Search at 205 Premises; Discovered Rs.1200 crore Credit Scam

GST Dept. with ATS Conducts Search at 205 Premises; Discovered Rs.1200 crore Credit Scam

By | Reetu | November 14 @ 5:15 PM

Record seizures made during ongoing Assembly Elections in Gujarat and Himachal Pradesh

Record seizures made during ongoing Assembly Elections in Gujarat and Himachal Pradesh

By | Reetu | November 12 @ 5:36 PM

ICAI issued Handbook on Inspection, Search, Seizure and Arrest under GST

ICAI issued Handbook on Inspection, Search, Seizure and Arrest under GST

By | Reetu | October 11 @ 5:04 PM

MCA searched 300 entities with Chinese Nationals on Board of Companies

MCA searched 300 entities with Chinese Nationals on Board of Companies

By | Reetu | September 10 @ 1:38 PM

ED carried Search and Seizure Operation relates to Chinese Loan App Fraud Case

ED carried Search and Seizure Operation relates to Chinese Loan App Fraud Case

By | Reetu | September 5 @ 6:55 PM

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